June 13, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. ROLL CALL
Presenter:
Dr. Carolyn Booker
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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6. ACTION ITEMS
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6.A. Brenda Bing to swear in District 4 Representative to the Board
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6.B. Board to consider approval of the agenda
Presenter:
Wade Stanford
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6.C. Elect Board Officers for the 2022-2023 school year
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7. INFORMATION ITEMS
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7.A. ESTEEM Update
Presenter:
Tonya Waite
Attachments:
()
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7.B. SHAC Update
Presenter:
Tiffany Carwell
Attachments:
()
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7.C. Notice of Intent to Apply for Federal Funds
Presenter:
Tiffany Carwell
Attachments:
()
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7.D. Technology Department Update
Presenter:
Brendan May
Attachments:
()
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7.E. PEIMS Finance Overview
Presenter:
Mindy Place
Attachments:
()
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7.F. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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7.G. Service Center Contracts - Region 7 and 10
Presenter:
Kyle Johnson
Attachments:
()
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7.H. Curriculum Moment
Presenter:
Katie Atkins
Attachments:
()
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7.I. First Read: Campus Improvement Plans
Presenter:
Katie Atkins
Attachments:
()
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7.J. Student Handbooks
Presenter:
Katie Atkins
Attachments:
()
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7.K. Staff Handbook
Presenter:
Katie Atkins
Attachments:
()
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8. ACTION ITEMS
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8.A. Board to consider paying staff members for unused local days for the 2021-2022 school year
Presenter:
Wade Stanford
Attachments:
()
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8.B. 2022-2023 Compensation Plan Effective Date
Presenter:
Kyle Johnson
Attachments:
()
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8.C. Board to approve District Improvement Plan
Presenter:
Katie Atkins
Attachments:
()
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8.D. Consider and possible approval of Staff Development Waiver for the 2022-2023 school year
Presenter:
Katie Atkins
Attachments:
()
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9. Board to consider approval of consent agenda
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9.A. Minutes of Regular Board Meeting May 16, 2022, and Special Board Meetings, May 23 and May 31, 2022
Attachments:
()
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9.B. Fundraisers
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9.C. Investment Report
Attachments:
()
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9.D. Agreement with Tyler ISD School Program for the Deaf
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10. Closed Session
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10.A. Board to acknowledge teacher contracts
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10.B. Superintendent evaluation
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10.C. Safety and Security
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10.D. Board to consider Student Success Specialist
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11. Discussion and possible approval of action arising from closed session
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12. Future agenda item request and events
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13. ADJOURNMENT
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